Banwell House Holdings Ltd is a private limited company registered at Banwell House, Wolvershill Road, Banwell BS29 6DG. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-06-30, this 2-year-old company is run by 3 directors and 1 secretary.
Director Paul B., appointed on 24 September 2021. Director Tobias B., appointed on 24 September 2021. Director Margaret B., appointed on 30 June 2021.
As far as secretaries are concerned, we can name: Lindsey P., appointed on 24 September 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-06-29 and the due date for the subsequent filing is 2024-07-13. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Banwell House |
| Office Address2 | Wolvershill Road |
| Town | Banwell |
| Post code | BS29 6DG |
| Country of origin | United Kingdom |
| Registration Number | 13486211 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 24 September 2021
Position: Secretary
Appointed: 24 September 2021
Position: Director
Appointed: 30 June 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Margaret B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.
Margaret B.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 976 | 38 436 |
| Current Assets | 15 743 | 55 584 |
| Debtors | 11 767 | 17 148 |
| Other Debtors | 510 | 1 179 |
| Other | ||
| Creditors | 757 240 | 794 678 |
| Investment Property | 750 000 | 750 000 |
| Investment Property Fair Value Model | 750 000 | |
| Net Current Assets Liabilities | -741 497 | -739 094 |
| Other Creditors | 754 164 | 793 036 |
| Other Taxation Social Security Payable | 3 076 | 1 643 |
| Total Assets Less Current Liabilities | 8 503 | 10 906 |
| Trade Creditors Trade Payables | -1 | |
| Trade Debtors Trade Receivables | 10 627 | 15 969 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 756 710 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 29, 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (4 pages) |
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